MICROTEC SECURITY (UK) LIMITED

Company Documents

DateDescription
29/09/1129 September 2011 REGISTERED OFFICE CHANGED ON 29/09/2011 FROM
4 LONG MICKLE
SANDHURST
BERKSHIRE
GU47 8QW

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10/01/0710 January 2007 APPOINTMENT OF LIQUIDATOR

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12/10/0612 October 2006 COURT ORDER TO COMPULSORY WIND UP

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28/06/0628 June 2006 REGISTERED OFFICE CHANGED ON 28/06/06 FROM:
67 CAMP ROAD
FARNBOROUGH
HANTS GU14 6EP

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10/04/0610 April 2006 DIRECTOR RESIGNED

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07/03/067 March 2006 REGISTERED OFFICE CHANGED ON 07/03/06 FROM:
15 KINGS ROAD
FLEET
HAMPSHIRE GU51 3DH

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04/08/054 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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16/05/0516 May 2005 RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS

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03/04/043 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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06/03/036 March 2003 RETURN MADE UP TO 19/02/03; CHANGE OF MEMBERS

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03/02/033 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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22/03/0222 March 2002 ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02

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22/03/0222 March 2002 RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS

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18/06/0118 June 2001 REGISTERED OFFICE CHANGED ON 18/06/01 FROM:
52 GREAT EASTERN STREET
LONDON
EC2A 3EP

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18/06/0118 June 2001 NEW DIRECTOR APPOINTED

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18/06/0118 June 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/03/015 March 2001 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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05/03/015 March 2001 ALTER MEMORANDUM 19/02/01

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27/02/0127 February 2001 REGISTERED OFFICE CHANGED ON 27/02/01 FROM:
THE STUDIO SAINT NICHOLAS CLOSE
ELSTREE
BOREHAMWOOD
HERTFORDSHIRE WD6 3EW

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27/02/0127 February 2001 DIRECTOR RESIGNED

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27/02/0127 February 2001 SECRETARY RESIGNED

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19/02/0119 February 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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